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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mcnish, Nicola Sarah Jane
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sachdev, Nileshbhai
    Born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Philip Geoffrey
    Born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Westlake, Jeremy William
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Bayley, James Mark
    Born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 6
    RAILTRACK PLC - 2003-02-03
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressWaterloo General Office, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Smith, Stephen Paul
    Surveyor born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Hendy, Cbe, Peter Gerard, Sir
    Chairman born in March 1953
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Gibb, Christopher Leslie
    Railwayman born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Kelly, Stuart Malcolm
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Halsall, John
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2023-01-20
    OF - Director → CIF 0
  • 6
    Wise, Suzanne Elizabeth
    Lawyer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Biggs, David Robert
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Mcmahon, Paul Leslie
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2019-09-05
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK RAIL PROPERTY LIMITED

Previous name
RAILWAY PROPERTY LIMITED - 2016-04-19
Standard Industrial Classification
99999 - Dormant Company

  • NETWORK RAIL PROPERTY LIMITED
    Info
    RAILWAY PROPERTY LIMITED - 2016-04-19
    Registered number 10096751
    icon of addressWaterloo General Office, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.